HYTECH WATER LIMITED

Key Data

Status

Dissolved

Company No.

02667240

Incorporation date

01/12/1991

Size

Total Exemption Small

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1991)

04/08/2016

Final Gazette dissolved following liquidation

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04/05/2016

Return of final meeting in a creditors' voluntary winding up

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25/06/2015

Statement of affairs with form 4.19

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10/06/2015

Registered office address changed from Unit 36 Southfield Road Trading Nailsea Avon BS48 1JE to 5th Floor One Temple Quay Temple Back East Bristol BS1 6DZ on 2015-06-11

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07/06/2015

Appointment of a voluntary liquidator

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07/06/2015

Resolutions

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04/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (4 pages)

12/06/2014

Total exemption small company accounts made up to 2013-12-31

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05/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (4 pages)

01/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

05/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (4 pages)

17/04/2012

Total exemption small company accounts made up to 2011-12-31

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10/04/2012

Previous accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (3 pages)

18/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

07/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (4 pages)

24/03/2011

Total exemption small company accounts made up to 2010-06-30

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02/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

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18/01/2010

Total exemption small company accounts made up to 2009-06-30

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29/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

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29/12/2009

Director's details changed for Michael John Beaumont on 2009-12-30

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07/04/2009

Total exemption small company accounts made up to 2008-06-30

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16/12/2008

Return made up to 02/12/08; full list of members

View PDF (3 pages)

10/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

05/12/2007

Return made up to 02/12/07; full list of members

View PDF (2 pages)

12/12/2006

Return made up to 02/12/06; full list of members

View PDF (6 pages)

01/11/2006

Total exemption small company accounts made up to 2006-06-30

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30/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

10/01/2006

Return made up to 02/12/05; full list of members

View PDF (6 pages)

04/05/2005

Accounts for a small company made up to 2004-06-30

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01/12/2004

Return made up to 02/12/04; full list of members

View PDF (6 pages)

05/08/2004

Secretary's particulars changed

View PDF (1 pages)

05/08/2004

Director's particulars changed

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14/12/2003

Return made up to 02/12/03; full list of members

View PDF (6 pages)

05/10/2003

Accounts for a small company made up to 2003-06-30

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22/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

09/12/2002

Return made up to 02/12/02; full list of members

View PDF (6 pages)

31/01/2002

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

10/12/2001

Return made up to 02/12/01; full list of members

View PDF (6 pages)

30/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

19/01/2001

Return made up to 02/12/00; full list of members

View PDF (6 pages)

04/12/2000

Return made up to 02/12/99; full list of members; amend

View PDF (8 pages)

22/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

20/12/1999

Return made up to 02/12/99; full list of members

View PDF (6 pages)

17/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

30/11/1998

Return made up to 02/12/98; full list of members

View PDF (6 pages)

24/11/1997

Return made up to 02/12/97; no change of members

View PDF (4 pages)

03/09/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

27/01/1997

Return made up to 02/12/96; no change of members

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20/01/1997

Accounts for a small company made up to 1996-06-30

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31/07/1996

Particulars of mortgage/charge

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02/06/1996

Accounts for a small company made up to 1995-06-30

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04/03/1996

Return made up to 02/12/95; full list of members

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28/11/1994

Return made up to 02/12/94; no change of members

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06/10/1994

Accounts for a small company made up to 1994-06-30

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05/06/1994

Secretary resigned;new secretary appointed

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05/01/1994

Accounts for a small company made up to 1993-06-30

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16/12/1993

Return made up to 02/12/93; no change of members

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29/04/1993

Accounts for a small company made up to 1992-06-30

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14/01/1993

Return made up to 02/12/92; full list of members

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22/07/1992

Accounting reference date notified as 30/06

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12/04/1992

Resolutions

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12/04/1992

Ad 06/04/92--------- £ si 100@1=100 £ ic 2/102

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06/04/1992

Director resigned

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06/04/1992

Secretary resigned

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06/04/1992

Director resigned

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06/04/1992

New secretary appointed

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05/12/1991

Secretary resigned

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01/12/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HYTECH WATER LIMITED

HYTECH WATER LIMITED is an(a) Dissolved company incorporated on 01/12/1991 with the registered office located at C/O QUANTUMA LLP, 5th Floor One Temple Quay Temple Back East, Bristol BS1 6DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYTECH WATER LIMITED?

HYTECH WATER LIMITED is currently Dissolved. It was registered on 01/12/1991 and dissolved on 04/08/2016.

Where is HYTECH WATER LIMITED located?

HYTECH WATER LIMITED is registered at C/O QUANTUMA LLP, 5th Floor One Temple Quay Temple Back East, Bristol BS1 6DZ.

What does HYTECH WATER LIMITED do?

HYTECH WATER LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for HYTECH WATER LIMITED?

The latest filing was on 04/08/2016: Final Gazette dissolved following liquidation.